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Sole proprietor PONOMARENKO OKSANA VALERIYIVNA

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Profile
Date of update 21.01.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Surname, name, sole trader
PONOMARENKO OKSANA VALERIYIVNA
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Legal entity's full name
ПОНОМАРЕНКО ОКСАНА ВАЛЕРІЇВНА
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Legal entity's full name
PONOMARENKO O. V.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
29.01.2019 (1 year 11 months)
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Activities
Main:
46.18 Agents specialised in the sale of other particular products
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 86.21 General medical practice activities
  • 86.22 Specialist medical practice activities
  • 86.90 Other human health activities
  • 95.29 Repair of other personal and household goods
  • 46.90 Non-specialised wholesale trade
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 69095, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ZALIZNYCHNA, budynok **A, HURTOZHYTOK
Phone number: +38099*******
+38096*******
Date of update 23.07.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Tax and other state bodies
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2020)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 22.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2020)

No information about the person found in the database

Register single tax payers
(as of 23.07.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.02.2019

Rate: 20.00%

Group: 2

Information about single social contribution payer’s registration number
(as of 23.07.2020)
08/11-12097
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 29.01.2019

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 29.01.2019

Registration number: 082619020519

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 29.01.2019

Registration number: 08/11-12097

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 21.01.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Дата відкриття виконавчого провадження щодо фізичної особи - підприємця
Information is not available in registries
Часті запитання

Який стан ФОП PONOMARENKO OKSANA VALERIYIVNA ?

На дату 21.01.2021 контрагент ФОП PONOMARENKO OKSANA VALERIYIVNA має статус - Not in the process of dissolution

Який основний КВЕД у контрагента ФОП PONOMARENKO OKSANA VALERIYIVNA ?

На дату 21.01.2021 у ФОП PONOMARENKO OKSANA VALERIYIVNA основний вид економічної діяльності 46.18 Agents specialised in the sale of other particular products

В якому регіоні зареєстрований ФОП PONOMARENKO OKSANA VALERIYIVNA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.01.2021 контрагент ФОП PONOMARENKO OKSANA VALERIYIVNA зареєстрований в 69095, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ZALIZNYCHNA, budynok **A, HURTOZHYTOK